The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Fun Hua, Cheong
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
    Cheong Fun Hua
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2022-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Twiss, Adam
    Manager born in February 1976
    Individual
    Officer
    2012-01-09 ~ 2015-11-17
    OF - Director → CIF 0
  • 2
    Cheong, Kong Wai
    Manager born in June 1973
    Individual
    Officer
    2012-01-09 ~ 2022-12-23
    OF - Director → CIF 0
    Mr Kong Wai Cheong
    Born in June 1973
    Individual
    Person with significant control
    2019-10-15 ~ 2019-10-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-10-16 ~ 2022-12-23
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Wan, Zahara Bte Abdul Alim
    Manager born in April 1975
    Individual
    Officer
    2012-01-09 ~ 2016-10-25
    OF - Director → CIF 0
    Wan, Zahara Bte Abdul Alim
    Individual
    Officer
    2014-01-06 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 4
    Amesbury, Bryan Mark
    Manager born in March 1975
    Individual (2 offsprings)
    Officer
    2012-01-09 ~ 2016-10-25
    OF - Director → CIF 0
    Amesbury, Bryan
    Individual (2 offsprings)
    Officer
    2012-01-09 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 5
    8 Temasek Boulevard, 20 - 01 Suntec Tower 3, Singapore, Singapore
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-10-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-10-16 ~ 2019-10-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CONVERSANT NETWORKS LIMITED

Previous names
SWIFTSERVE LTD - 2017-03-23
CONVERSANT LTD - 2012-03-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
69,297 GBP2021-12-31
Property, Plant & Equipment
757 GBP2022-12-31
1,490 GBP2021-12-31
Fixed Assets
757 GBP2022-12-31
70,787 GBP2021-12-31
Debtors
1,559 GBP2022-12-31
27,808 GBP2021-12-31
Cash at bank and in hand
80,522 GBP2022-12-31
17,021 GBP2021-12-31
Current Assets
82,081 GBP2022-12-31
44,829 GBP2021-12-31
Creditors
Current
1,640,209 GBP2022-12-31
1,168,711 GBP2021-12-31
Net Current Assets/Liabilities
-1,558,128 GBP2022-12-31
-1,123,882 GBP2021-12-31
Total Assets Less Current Liabilities
-1,557,371 GBP2022-12-31
-1,053,095 GBP2021-12-31
Creditors
Non-current
24,963 GBP2022-12-31
34,857 GBP2021-12-31
Net Assets/Liabilities
-1,582,334 GBP2022-12-31
-1,087,952 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-1,582,434 GBP2022-12-31
-1,088,052 GBP2021-12-31
Equity
-1,582,334 GBP2022-12-31
-1,087,952 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,149,047 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,149,047 GBP2022-12-31
2,079,750 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
69,297 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
69,297 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,271 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,514 GBP2022-12-31
4,781 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
733 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
757 GBP2022-12-31
1,490 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
1,559 GBP2022-12-31
27,808 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
9,894 GBP2022-12-31
9,639 GBP2021-12-31
Trade Creditors/Trade Payables
Current
702 GBP2022-12-31
2,209 GBP2021-12-31
Amounts owed to group undertakings
Current
1,588,881 GBP2022-12-31
1,139,300 GBP2021-12-31
Other Taxation & Social Security Payable
Current
14,944 GBP2022-12-31
2,649 GBP2021-12-31
Other Creditors
Current
25,788 GBP2022-12-31
14,914 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
24,963 GBP2022-12-31
34,857 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,509 GBP2021-12-31
  • CONVERSANT NETWORKS LIMITED
    Info
    SWIFTSERVE LTD - 2017-03-23
    CONVERSANT LTD - 2012-03-14
    Registered number 07902631
    Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF
    Private Limited Company incorporated on 2012-01-09 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.